GRANVILLE JAMES LIMITED

Company number 04263489

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2013	CH03	Secretary's details changed for Mrs Giselle Lydia Mason on 29 May 2013	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2013	DS01	Application to strike the company off the register	(2 pages)
07 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100	(5 pages)
02 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(11 pages)
06 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AD01	Registered office address changed from Lion Court Staunton Harold Hall Melbourne Road Staunton Harold Ashby-De-La-Zouch Leicestershire LE65 1RT England on 30 November 2010	(1 page)
08 Nov 2010	AD01	Registered office address changed from International Logistics Centre Bonehill Road Tamworth Staffordshire B78 3HH United Kingdom on 8 November 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH01	Director's details changed for William Edward John on 2 August 2010	(2 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
06 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
07 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
13 Oct 2008	288a	Secretary appointed mrs giselle lydia mason	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from international logistics centre bonehill road tamworth B78 3HH	(1 page)
03 Oct 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 66 belper road derby DE1 3EN	(1 page)
17 Jul 2008	AA	Accounts made up to 30 September 2007	(4 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 12 harley street london W1N 1AA	(1 page)
02 May 2008	288a	Director appointed gary arthur lacey	(2 pages)
02 May 2008	288a	Director appointed william edward john	(2 pages)
02 May 2008	288b	Appointment Terminated Director and Secretary kevin barron	(1 page)
02 May 2008	288b	Appointment Terminated Director paul holohan	(1 page)